DOSSIERS / EX SAINT FELIX 1946
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Company dossier

EX SAINT FELIX 1946

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800676314 · 800676314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EX SAINT FELIX 1946
fr_insee
800676314
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-26
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

26 people
NameRoleFromSource
ART ET TECHNIQUE DE LA MENUISERIE EN ABREGE A.T.M.Membre du directoire—France registry
BIG ONEMembre du directoire—France registry
BRUNO TRUYENMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
CMJE INVESTISSEMENTSMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
FIDENCOMembre du directoire—France registry
FLIX.Membre du directoire—France registry
G.PMembre du directoire—France registry
HOLDING MARSOUMembre du directoire—France registry
JACQUELINE GUERRIERMembre du directoire—France registry
"JAN PARTICIPATIONS"Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100